Search icon

MCFARLAND & RIELLY, INC.

Company Details

Name: MCFARLAND & RIELLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1999 (26 years ago)
Date of dissolution: 22 Jan 2015
Entity Number: 2333624
ZIP code: 10153
County: New York
Place of Formation: New York
Address: ATTN: FELICIA DIPAOLA, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, United States, 10153
Principal Address: 767 FIFTH AVE, 21ST FL, ATTN" FELCIA DIPAOLA, NEW YORK, NY, United States, 10153

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
MACKLOWE PROPERTIES DOS Process Agent ATTN: FELICIA DIPAOLA, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, United States, 10153

Chief Executive Officer

Name Role Address
HARRY MACKLOWE Chief Executive Officer MACKLOWE PROPERTIES, 767 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2005-06-15 2007-02-16 Address MACKLOWE MANAGEMENT CO INC, 142 W 57TH ST, 15TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-06-15 2007-02-16 Address 142 W 57TH ST, 15TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-06-15 2007-02-16 Address ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST, 15TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-11 2005-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150122000959 2015-01-22 CERTIFICATE OF DISSOLUTION 2015-01-22
090130003019 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070216002360 2007-02-16 BIENNIAL STATEMENT 2007-01-01
050615002248 2005-06-15 BIENNIAL STATEMENT 2005-01-01
990111000650 1999-01-11 CERTIFICATE OF INCORPORATION 1999-01-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State